Capital Securities & Investments Ltd

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General information

Name:

Capital Securities & Investments Limited

Office Address:

Peter Jarman Llp 1 Harbour House Harbour Way BN43 5HZ Shoreham-by-sea

Number: 05061241

Incorporation date: 2004-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Securities & Investments came into being in 2004 as a company enlisted under no 05061241, located at BN43 5HZ Shoreham-by-sea at Peter Jarman Llp 1 Harbour House. It has been in business for 20 years and its official status is active. This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were filed.

The company has just one managing director presently supervising this specific business, namely Georgios F. who's been utilizing the director's obligations for 20 years. Since October 2010 Ruma K., had been performing the duties for this specific business till the resignation in January 2020. At least one limited company has been appointed director, specifically Direct Australis Limited.

Financial data based on annual reports

Company staff

Georgios F.

Role: Director

Appointed: 02 January 2020

Latest update: 27 December 2023

Direct Australis Limited

Role: Corporate Director

Appointed: 13 November 2008

Address: Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, 72201, Mauritius

Latest update: 27 December 2023

Direct North Limited

Role: Corporate Director

Appointed: 13 November 2008

Address: Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, 72201, Mauritius

Latest update: 27 December 2023

People with significant control

Damico Enterprises Company Limited
Address: Floor 7 Diagoras House, 16 Panteli Katelari Street, 1097, Lefkosia, Cyprus
Legal authority Cyprus Companies Law
Legal form Private Limited Company
Country registered Cyprus
Place registered Cyprus Corporate Registry
Registration number He 169306
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 June 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 September 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

282 Chase Road Southgate

Post code:

N14 6NZ

City / Town:

London

Accountant/Auditor,
2015

Name:

Freemans Partnership Llp

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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